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Company Information for

OVER TRADING LIMITED

CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ,
Company Registration Number
04939916
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Over Trading Ltd
OVER TRADING LIMITED was founded on 2003-10-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Over Trading Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
OVER TRADING LIMITED
 
Legal Registered Office
CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
Other companies in NW3
 
Previous Names
OVER INVESTMENTS LIMITED11/11/2003
Filing Information
Company Number 04939916
Company ID Number 04939916
Date formed 2003-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts 
VAT Number /Sales tax ID GB830971719  
Last Datalog update: 2019-01-05 22:47:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVER TRADING LIMITED
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Companies with same name OVER TRADING LIMITED
The following companies were found which have the same name as OVER TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVER TRADING SEA LTD 15, Grognet Street MOSTA Unknown

Company Officers of OVER TRADING LIMITED

Current Directors
Officer Role Date Appointed
WIGMORE SECRETARIES LIMITED
 Company Secretary 2010-06-17
KAPPA DIRECTORS LIMITED
 Director 2010-06-17
NADIA MINKOFF
 Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
NIRA AMAR
 Director 2010-09-13 2017-02-28
CINZIA VIVIANI VIVIANI O'REILLY
 Director 2010-03-25 2010-09-13
HANOVER CORPORATE SERVICES LIMITED
 Company Secretary 2004-06-01 2010-03-25
HANOVER CORPORATE MANAGEMENT LIMITED
 Director 2004-06-01 2010-03-25
BARRY PESKIN
 Director 2008-09-01 2010-03-25
MARCO CAVANNA
 Director 2003-11-25 2004-11-16
MAYFAIR CORPORATE SERVICES LIMITED
 Company Secretary 2003-10-22 2004-06-01
MAYFAIR CORPORATE MANAGEMENT LIMITED
 Director 2003-10-22 2004-06-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-10-22 2003-10-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-10-22 2003-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WIGMORE SECRETARIES LIMITED NEW OPPORTUNITY HOLDING LIMITED Company Secretary 2017-10-23 CURRENT 2015-02-06 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED PINKFROGS WORLDWIDE LIMITED Company Secretary 2016-09-30 CURRENT 2011-05-16 Dissolved 2018-02-20
WIGMORE SECRETARIES LIMITED ESOUND LIMITED Company Secretary 2016-09-26 CURRENT 2007-02-06 Active
WIGMORE SECRETARIES LIMITED ROCHESTER CAPITAL INVESTMENTS LIMITED Company Secretary 2016-07-01 CURRENT 2006-12-28 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED HAMPSTEAD CONCIERGE SERVICES LTD Company Secretary 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED DRAWBOND INVESTMENTS LIMITED Company Secretary 2015-05-26 CURRENT 1991-07-05 Active
WIGMORE SECRETARIES LIMITED CAMBRE HOLDING LIMITED Company Secretary 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED ANENICE LIMITED Company Secretary 2014-10-24 CURRENT 1996-07-29 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED PROPERTY AND BUSINESS INVESTMENT LIMITED Company Secretary 2014-06-04 CURRENT 2014-06-04 Dissolved 2015-09-22
WIGMORE SECRETARIES LIMITED PROPERTY AND BUILDINGS ICON LIMITED Company Secretary 2014-06-04 CURRENT 2014-06-04 Active
WIGMORE SECRETARIES LIMITED ORTHOPEDICS SURGERY CONSULTING LIMITED Company Secretary 2013-12-13 CURRENT 2012-03-13 Dissolved 2017-08-15
WIGMORE SECRETARIES LIMITED MACHFIELD LIMITED Company Secretary 2013-11-05 CURRENT 2004-01-09 Dissolved 2015-03-24
WIGMORE SECRETARIES LIMITED HARPSEE LIMITED Company Secretary 2013-11-01 CURRENT 2003-05-29 Dissolved 2017-07-25
WIGMORE SECRETARIES LIMITED ROSEGOLD INVESTMENTS LIMITED Company Secretary 2013-10-29 CURRENT 2004-02-19 Active
WIGMORE SECRETARIES LIMITED MOS METAL STEEL LIMITED Company Secretary 2013-10-22 CURRENT 1995-08-25 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED GREAT WHITE LONDON LIMITED Company Secretary 2013-10-14 CURRENT 2000-06-01 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED BLUEBOX VENTURES LIMITED Company Secretary 2013-06-12 CURRENT 2007-04-23 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED SOGE HOLDINGS LIMITED Company Secretary 2013-05-21 CURRENT 2005-03-11 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED FMGP INVESTMENTS LIMITED Company Secretary 2013-05-16 CURRENT 2013-05-16 Active
WIGMORE SECRETARIES LIMITED COMPANY GOVERNANCE LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED NORDIC VENEER (UK) LIMITED Company Secretary 2012-11-22 CURRENT 2011-10-27 Dissolved 2018-05-15
WIGMORE SECRETARIES LIMITED CRABTREE & EVELYN TRADING LIMITED Company Secretary 2012-11-07 CURRENT 1991-01-11 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED CRABTREE & EVELYN (OVERSEAS) LIMITED Company Secretary 2012-11-07 CURRENT 1979-07-02 Active
WIGMORE SECRETARIES LIMITED CRABTREE & EVELYN HOLDINGS LIMITED Company Secretary 2012-11-07 CURRENT 1996-02-29 Active
WIGMORE SECRETARIES LIMITED PREMIER PROCUREMENT LIMITED Company Secretary 2012-11-07 CURRENT 2000-07-21 Active
WIGMORE SECRETARIES LIMITED QUILLSPUR LIMITED Company Secretary 2012-11-07 CURRENT 1980-12-10 Active
WIGMORE SECRETARIES LIMITED ANDALUSIAN GOLDEN YEARS LIMITED Company Secretary 2012-09-12 CURRENT 2005-10-10 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED EUMONT LIMITED Company Secretary 2012-08-20 CURRENT 2012-08-20 Active
WIGMORE SECRETARIES LIMITED ROMEO VICTOR LIMITED Company Secretary 2012-01-16 CURRENT 2007-10-16 Active
WIGMORE SECRETARIES LIMITED ORGANICALLY GROWN VISUALS LIMITED Company Secretary 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED TA.LI.TU. LTD Company Secretary 2011-09-16 CURRENT 2011-09-16 Dissolved 2016-03-01
WIGMORE SECRETARIES LIMITED TRAEL ELECTRONIC COMPONENTS LIMITED Company Secretary 2011-05-11 CURRENT 1984-12-05 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED TEXTILE STYLE LIMITED Company Secretary 2011-05-06 CURRENT 2011-05-06 Dissolved 2016-10-11
WIGMORE SECRETARIES LIMITED ITG DEVELOPMENT LTD Company Secretary 2011-03-22 CURRENT 2011-03-22 Dissolved 2017-02-21
WIGMORE SECRETARIES LIMITED MOLOKO MILK BAR LTD Company Secretary 2011-03-14 CURRENT 2006-11-07 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED MGL PRODUCTIONS LIMITED Company Secretary 2011-02-03 CURRENT 2011-02-03 Dissolved 2015-04-14
WIGMORE SECRETARIES LIMITED MARKERWATCH LIMITED Company Secretary 2010-11-23 CURRENT 1998-02-26 Active
WIGMORE SECRETARIES LIMITED MONEYTREE FINANCE LIMITED Company Secretary 2010-11-22 CURRENT 2004-01-20 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED SUNSHINE YACHTING LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Dissolved 2017-01-31
WIGMORE SECRETARIES LIMITED YELLOW SPARROW LIMITED Company Secretary 2010-09-16 CURRENT 1996-06-26 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED GREYCOMP CONSULTING LIMITED Company Secretary 2010-08-16 CURRENT 2001-01-11 Dissolved 2016-06-07
WIGMORE SECRETARIES LIMITED INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD Company Secretary 2010-06-16 CURRENT 2001-12-05 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED GEM MARINE INTERNATIONAL LIMITED Company Secretary 2010-06-04 CURRENT 2000-10-03 Active
WIGMORE SECRETARIES LIMITED PREZA HOLDINGS LIMITED Company Secretary 2010-04-16 CURRENT 2002-11-14 Active
WIGMORE SECRETARIES LIMITED MABUS LIMITED Company Secretary 2010-03-25 CURRENT 1999-11-19 Dissolved 2017-02-21
WIGMORE SECRETARIES LIMITED EQUITEM HOLDING LIMITED Company Secretary 2010-03-24 CURRENT 2001-11-08 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED SHYMKENT LIMITED Company Secretary 2010-02-11 CURRENT 2010-02-11 Dissolved 2015-08-18
WIGMORE SECRETARIES LIMITED CRESCENT CONNECTION LTD Company Secretary 2010-02-10 CURRENT 2010-02-10 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED HEMERA LIGHT LIMITED Company Secretary 2010-02-08 CURRENT 2010-02-08 Dissolved 2016-09-13
WIGMORE SECRETARIES LIMITED LIFE AND LONGEVITY MARKETS ASSOCIATION Company Secretary 2009-11-19 CURRENT 2009-11-19 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED KENWOOD PROPERTIES LIMITED Company Secretary 2009-11-11 CURRENT 1995-10-18 Dissolved 2016-04-12
WIGMORE SECRETARIES LIMITED ELBERTVILLE REAL ESTATE LIMITED Company Secretary 2008-09-12 CURRENT 2006-10-27 Active
WIGMORE SECRETARIES LIMITED TOOLINVEST LTD Company Secretary 2008-02-05 CURRENT 2008-02-05 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED BURHOE LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Dissolved 2014-07-22
WIGMORE SECRETARIES LIMITED GILT SERVICES LTD Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2013-12-31
WIGMORE SECRETARIES LIMITED FIESTAN LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Dissolved 2014-01-28
WIGMORE SECRETARIES LIMITED CORPORATE GOVERNANCE SERVICES LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Dissolved 2015-10-30
KAPPA DIRECTORS LIMITED CIRCLETECH LTD Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-10-24
KAPPA DIRECTORS LIMITED ANENICE LIMITED Director 2014-10-24 CURRENT 1996-07-29 Active - Proposal to Strike off
KAPPA DIRECTORS LIMITED FMGP INVESTMENTS LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
KAPPA DIRECTORS LIMITED ITG DEVELOPMENT LTD Director 2011-03-22 CURRENT 2011-03-22 Dissolved 2017-02-21
KAPPA DIRECTORS LIMITED SUNSHINE YACHTING LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2017-01-31
KAPPA DIRECTORS LIMITED INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD Director 2010-06-16 CURRENT 2001-12-05 Active - Proposal to Strike off
KAPPA DIRECTORS LIMITED MABUS LIMITED Director 2010-03-25 CURRENT 1999-11-19 Dissolved 2017-02-21
KAPPA DIRECTORS LIMITED MEDIRATE LIMITED Director 2003-11-18 CURRENT 2003-11-18 Dissolved 2014-05-13
KAPPA DIRECTORS LIMITED PINEDATA LIMITED Director 2003-11-18 CURRENT 2003-11-18 Dissolved 2013-12-17
KAPPA DIRECTORS LIMITED BL METALS LTD Director 2003-08-07 CURRENT 2003-08-07 Dissolved 2013-12-03
KAPPA DIRECTORS LIMITED SESSIONSTONE LIMITED Director 2003-08-07 CURRENT 2003-08-07 Dissolved 2014-05-13
KAPPA DIRECTORS LIMITED RAKESOUND LIMITED Director 2003-05-28 CURRENT 2003-05-28 Dissolved 2014-05-13
KAPPA DIRECTORS LIMITED CHORALWAVE LIMITED Director 2003-05-28 CURRENT 2003-05-28 Dissolved 2014-01-07
KAPPA DIRECTORS LIMITED GREATMANOR LIMITED Director 2003-05-27 CURRENT 2003-05-27 Active
KAPPA DIRECTORS LIMITED SEVERNWAY LIMITED Director 2002-06-22 CURRENT 2000-06-21 Dissolved 2014-10-14
KAPPA DIRECTORS LIMITED TALWARD LIMITED Director 2002-06-22 CURRENT 2000-06-21 Dissolved 2014-10-14
KAPPA DIRECTORS LIMITED WINEMORE LIMITED Director 2002-06-22 CURRENT 2000-06-21 Dissolved 2014-10-14
KAPPA DIRECTORS LIMITED TIMEHEAT LIMITED Director 2002-06-22 CURRENT 2000-06-21 Dissolved 2014-10-14
KAPPA DIRECTORS LIMITED TWENTYTHIRD TRADING COMPANY LIMITED Director 2002-01-31 CURRENT 1996-11-14 Dissolved 2014-05-13
KAPPA DIRECTORS LIMITED CLINFRAN LIMITED Director 2002-01-31 CURRENT 1997-12-15 Dissolved 2013-10-01
KAPPA DIRECTORS LIMITED OPTICPOINT LIMITED Director 2002-01-31 CURRENT 1997-07-23 Dissolved 2014-05-13
KAPPA DIRECTORS LIMITED UJEKA PROPERTIES LIMITED Director 2002-01-31 CURRENT 1992-05-01 Dissolved 2014-05-13
KAPPA DIRECTORS LIMITED XEROX VENTURES LIMITED Director 2002-01-14 CURRENT 2000-05-30 Dissolved 2014-05-13
KAPPA DIRECTORS LIMITED QUESTSTOP LIMITED Director 2002-01-14 CURRENT 2000-12-13 Dissolved 2013-10-01
KAPPA DIRECTORS LIMITED ROSLAND SERVICES LIMITED Director 2002-01-14 CURRENT 2000-01-13 Dissolved 2014-05-13
KAPPA DIRECTORS LIMITED LINERENT COMMUNICATION LIMITED Director 2002-01-14 CURRENT 1997-10-13 Dissolved 2014-05-13
KAPPA DIRECTORS LIMITED PENTHOLME LIMITED Director 2002-01-14 CURRENT 2000-04-27 Dissolved 2014-05-13
KAPPA DIRECTORS LIMITED CHATERLEY LIMITED Director 2002-01-14 CURRENT 2000-03-20 Dissolved 2014-05-13
KAPPA DIRECTORS LIMITED GLAT TRADING LIMITED Director 2002-01-14 CURRENT 1999-10-13 Dissolved 2014-05-13
KAPPA DIRECTORS LIMITED PIZZA & BASTA LIMITED Director 2002-01-14 CURRENT 1996-01-29 Dissolved 2014-05-13
KAPPA DIRECTORS LIMITED INCALAND LIMITED Director 2001-12-10 CURRENT 2000-10-24 Dissolved 2014-05-13
NADIA MINKOFF NADIA MINKOFF LIMITED Director 2016-09-27 CURRENT 1950-09-27 Active
NADIA MINKOFF ORTHOPEDICS SURGERY CONSULTING LIMITED Director 2013-12-13 CURRENT 2012-03-13 Dissolved 2017-08-15
NADIA MINKOFF CORE TRADE MARINE LIMITED Director 2013-08-09 CURRENT 2012-01-10 Active - Proposal to Strike off
NADIA MINKOFF BLUEBOX VENTURES LIMITED Director 2013-06-12 CURRENT 2007-04-23 Active - Proposal to Strike off
NADIA MINKOFF K ONE & ONE LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2017-03-07
NADIA MINKOFF MALACHITE VENTURES LIMITED Director 2012-11-26 CURRENT 2008-02-11 Dissolved 2015-04-28
NADIA MINKOFF ALUISA LIMITED Director 2012-11-26 CURRENT 2003-11-03 Dissolved 2016-04-05
NADIA MINKOFF SIRIO VIDE LIMITED Director 2012-11-06 CURRENT 1997-11-06 Dissolved 2016-03-22
NADIA MINKOFF GOLDEN ECRU LIMITED Director 2012-11-02 CURRENT 2008-02-05 Dissolved 2016-08-30
NADIA MINKOFF RINGFENCE LIMITED Director 2012-03-14 CURRENT 2003-12-11 Dissolved 2014-01-28
NADIA MINKOFF EXTREME ATTRACTIONS HOLDING LIMITED Director 2012-03-14 CURRENT 2007-02-07 Dissolved 2017-11-14
NADIA MINKOFF GOLDGUARD LIMITED Director 2010-12-31 CURRENT 2000-10-24 Dissolved 2013-08-13
NADIA MINKOFF ENEM SQUARED LIMITED Director 2006-10-17 CURRENT 2006-10-17 Dissolved 2017-03-14
NADIA MINKOFF JOLLY CLUB LIMITED Director 2006-08-23 CURRENT 1995-11-29 Dissolved 2014-04-25
NADIA MINKOFF IMBERHALE LIMITED Director 2006-08-23 CURRENT 1988-02-04 Dissolved 2014-07-15
NADIA MINKOFF MILLIANDA LIMITED Director 2006-08-23 CURRENT 1997-06-23 Dissolved 2014-05-06
NADIA MINKOFF VATEUROPE LIMITED Director 2006-08-23 CURRENT 1993-01-18 Active - Proposal to Strike off
NADIA MINKOFF FLAKLEY LIMITED Director 2006-01-27 CURRENT 2005-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-22RP04PSC01Second filing of notification of person of significant controlMassimiliano Canzone
2017-09-22ANNOTATIONClarification
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANO CANZONE
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANO CANZONE
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR
2017-02-28AP01DIRECTOR APPOINTED MRS NADIA MINKOFF
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0120/10/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03AR0120/10/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-29AR0120/10/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29CH01Director's details changed for Ms Nira Amar on 2013-05-29
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/12 FROM 38 Wigmore Street London W1U 2HA United Kingdom
2012-10-22AR0120/10/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24SH10Particulars of variation of rights attached to shares
2011-10-20AR0120/10/11 ANNUAL RETURN FULL LIST
2011-08-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0120/10/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AP01DIRECTOR APPOINTED MS NIRA AMAR
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CINZIA VIVIANI O'REILLY
2010-06-18AP04CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED
2010-06-18AP02CORPORATE DIRECTOR APPOINTED KAPPA DIRECTORS LIMITED
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PESKIN
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR HANOVER CORPORATE MANAGEMENT LIMITED
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED
2010-03-26AP01DIRECTOR APPOINTED MRS CINZIA VIVIANI VIVIANI O'REILLY
2009-11-26AR0122/10/09 FULL LIST
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION FULL
2008-09-11288aDIRECTOR APPOINTED BARRY PESKIN
2007-11-07363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 15 HANOVER SQUARE LONDON W1S 1HS
2006-11-29363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-25288bDIRECTOR RESIGNED
2004-10-29363aRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-28288aNEW SECRETARY APPOINTED
2004-06-25288bDIRECTOR RESIGNED
2004-06-25288bSECRETARY RESIGNED
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 6TH FLOOR 30 ST JAMES'S STREET LONDON SW1A 1HB
2004-01-13288aNEW DIRECTOR APPOINTED
2003-11-19225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-11-1788(2)RAD 05/11/03--------- £ SI 999@1=999 £ IC 1/1000
2003-11-11CERTNMCOMPANY NAME CHANGED OVER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/11/03
2003-11-07288bSECRETARY RESIGNED
2003-11-07288bDIRECTOR RESIGNED
2003-11-07288aNEW SECRETARY APPOINTED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to OVER TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVER TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVER TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVER TRADING LIMITED

Intangible Assets
Patents
We have not found any records of OVER TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVER TRADING LIMITED
Trademarks
We have not found any records of OVER TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVER TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as OVER TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVER TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVER TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVER TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW3 5JJ